PEET LIMITED — Director's Dealing 2015

Oct 27, 2015

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001. Amended 01/01/11

Name of entity	PEET LIMITED
ABN	56 008 665 834

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Wayne Lennon
Date of last notice	23 December 2014

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Name of holder:Scorpio Nominees Pty Limited
interest.	Nature of interest:Director of Scorpio Nominees Pty Limited and abeneficiary of the Gwenton Trust
	Name of holder:AnthonyWayneLennon& Rebecca LennonAnthony Wayne Lennon & JodyLennon <jlenSuper Fund>Anthony Wayne Lennon & Nicholas Lennon <coteD' or Super Fund></cote</jlen
	Nature of Interest:Trustee of a super fund
	Name of holder:Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	Nature of interest:Director of Golden Years Holdings Pty Ltd and amember of the Peet Superannuation Fund
Date of change	23 October 2015

No. of securities held prior to change	Ordinary shares:
	96,812,574 comprising:
	88,654,506 Scorpio Nominees Pty Ltd <gwentonTrust></gwenton
	54,007 Anthony Wayne Lennon
	78,462AnthonyWayneLennon&RebeccaLennon
	8,025,599 Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	9.5%UnsecuredRedeemableConvertibleNotes maturing 16 June 2016:
	600GoldenYearsHoldingsPtyLtd<peetSuperannuation Fund></peet
Class	Ordinary shares
Number acquired	Interfamilial transfers only
Number disposed	Interfamilial transfers only
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1.11 per share
No. of securities held after change	Ordinary shares:96,812,574 comprising:
	86,582,433 Scorpio Nominees Pty Ltd <gwentonTrust></gwenton
	54,007 Anthony Wayne Lennon
	78,462AnthonyWayneLennon&RebeccaLennon
	855,856 Anthony Wayne Lennon & Jodie Lennon
	585,586Anthony Wayne Lennon & NicholasLennon <cote d'="" fund="" or="" super="">
	8,656,230 Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	9.5%UnsecuredRedeemableConvertibleNotes maturing 16 June 2016:600GoldenYearsHoldingsPtyLtd<peetSuperannuation Fund></peet

Nature of change	Interfamilial transfers only
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback

Part 2 – Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	N/A
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A